Directors

Leonardus Clemens Maria Wagemans

Additional Director
about 2 years ago

Aditi Haldar

Director
almost 3 years ago

Past Directors

Neel Chand Bhakta

Additional Director
over 3 years ago

Daniyela Marunovic

Additional Director
about 4 years ago

Peter Willem Westra

Director
almost 13 years ago

Documents

Form MGT-7-24112019_signed

Details of other Entity(s)-15102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Directors report as per section 134(3)-15102019

List of share holders, debenture holders;-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form AOC-4-15102019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Details of other Entity(s)-08122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018

Directors report as per section 134(3)-08122018

List of share holders, debenture holders;-08122018

Form MGT-7-08122018_signed

Form AOC-4-08122018_signed

List of share holders, debenture holders;-16012018

Directors report as per section 134(3)-16012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012018

Details of other Entity(s)-16012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018

Form AOC-4-16012018_signed

Form MGT-7-16012018_signed

Directors report as per section 134(3)-18042017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042017

Details of other Entity(s)-18042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017

Form MGT-7-18042017_signed

Company Information